APS-SELECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings Corner John Adams Street London WC2N 6JU England to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-11-14 |
| 12/01/2412 January 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 15/11/2215 November 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 22/12/2122 December 2021 | Administrator's progress report |
| 15/11/2115 November 2021 | Notice of extension of period of Administration |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TESSA ELLIS |
| 11/02/2011 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM COLLINGBOURNE HOUSE SPENCER COURT 140-142 WANDSWORTH HIGH STREET LONDON SW18 4JJ |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/188 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 37500.00 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELLIS |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 18/08/1518 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 07/09/147 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 09/08/109 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MRS TESSA JANE ELLIS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS SARAH STURT |
| 11/02/1011 February 2010 | SUB-DIVISION 18/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/02/0228 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0228 February 2002 | SHARE CERTIFACTES 25/02/02 |
| 28/02/0228 February 2002 | DIV 25/02/02 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | £ NC 1000/5000000 31/03/94 |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED FULLBRIGHT (UK) LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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